Tw Audio Distribution Uk Ltd

General information

Name:

Tw Audio Distribution Uk Limited

Office Address:

19-21 Manor Road Caddington LU1 4EE Luton

Number: 10691442

Incorporation date: 2017-03-27

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Started with Reg No. 10691442 seven years ago, Tw Audio Distribution Uk Ltd is categorised as a Private Limited Company. The business latest registration address is 19-21 Manor Road, Caddington Luton. This company began under the business name Tw Audio Distributions Uk, however for the last seven years has been on the market under the business name Tw Audio Distribution Uk Ltd. This firm's classified under the NACE and SIC code 47429 which stands for Retail sale of telecommunications equipment other than mobile telephones. Tw Audio Distribution Uk Limited filed its account information for the period that ended on 2022-12-31. The business latest confirmation statement was filed on 2023-03-26.

That limited company owes its achievements and constant development to three directors, who are Greg O., Marco D. and Bernhard W., who have been presiding over it since Friday 22nd April 2022.

  • Previous company's names
  • Tw Audio Distribution Uk Ltd 2017-04-03
  • Tw Audio Distributions Uk Ltd 2017-03-27

Financial data based on annual reports

Company staff

Greg O.

Role: Director

Appointed: 22 April 2022

Latest update: 27 February 2024

Marco D.

Role: Director

Appointed: 27 March 2017

Latest update: 27 February 2024

Bernhard W.

Role: Director

Appointed: 27 March 2017

Latest update: 27 February 2024

People with significant control

The companies with significant control over this firm include: Twambo Gmbh owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Berlin, 14163 and was registered as a PSC under the reg no Hrb 221564.

Twambo Gmbh
Legal authority Unternehmergesellschaft Act 2008
Legal form Limited Liability Company
Country registered Germany
Place registered Charlottenburg (Berlin)
Registration number Hrb 221564
Notified on 1 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Tw Audio Gmbh
Address: 140 Osterholzallee, Ludwigsburg, 71636, Germany
Legal authority Unternehmergesellschaft Act 2008
Legal form Limited Liability Company
Country registered Stuttgart
Place registered Handelsregister B Des Amtsgerichts Stuttgart
Registration number Hrb 727830
Notified on 27 March 2017
Ceased on 1 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 09 April 2024
Confirmation statement last made up date 26 March 2023
Annual Accounts 17 May 2018
Start Date For Period Covered By Report 2017-03-27
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 17 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates 26th March 2023 (CS01)
filed on: 25th, April 2023
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 47429 : Retail sale of telecommunications equipment other than mobile telephones
7
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